NANCY MAGALY CEPEDA CRUZ - 14100XXX

Comprehensive Background check of Nancy Magaly Cepeda Cruz - 14100XXX

Nationality Venezuelan
National citizen document 14100XXX
Voter Precinct 49911
Report Available

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What is the role of the Superintendency of the Financial System (SSF) in the prevention of terrorist financing in El Salvador?

The SSF of El Salvador is responsible for regulating and supervising financial institutions to ensure compliance with regulations, including measures against the financing of terrorism. It collaborates closely with the FIU and other authorities in the prevention of these crimes.

What is the pantheon and what is its importance in the funeral traditions of Mexico

The pantheon is a cemetery or burial place where the deceased are buried. In Mexico, pantheons have great importance in funeral traditions because they are sacred places where families honor and remember their deceased loved ones. During festivities such as the Day of the Dead, the cemeteries are visited by family and friends, who decorate the tombs with flowers, candles and offerings, and perform religious ceremonies and rituals in memory of the deceased. Pantheons are considered spaces of connection between the world of the living and the world of the dead, where memory and the link with ancestors are kept alive.

What is the situation of political participation of people with disabilities in El Salvador?

The political participation of people with disabilities in El Salvador faces challenges in terms of physical and communicative accessibility, lack of representation and discrimination, with programs to promote the inclusion and active participation of this group in the political and democratic life of the country.

What are the types of lease contracts in Mexico?

In Mexico, there are residential, commercial and industrial lease contracts. The type of contract varies depending on the use of the leased property.

Can a foreign citizen obtain a DNI in Peru if they are a refugee?

Foreign citizens who are refugees in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.

How is the risk of terrorist financing assessed in Paraguay and are measures adjusted accordingly?

Paraguay carries out periodic terrorist financing risk assessments, using intelligence analysis and risk assessments to adjust preventive measures and ensure a response adapted to evolving threats.

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